0xa0832a69b2a76dd34e5041e5e32a5f4f15a7722b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	96
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	36
3	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	20
4	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	19
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
6	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	13
7	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	10
8	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
11	0xd0454428ecd868a9ac615125fcbdb5da9027436e	4
12	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	2
13	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	2
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
15	0x3974fbdc22741a1632e024192111107b202f214f	2
16	0xfaa318479b7755b2dbfdd34dc306cb28b420ad12 UNI 2 Delete label? Uniswap Delete label?	1
17	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
19	0x5928f9f61902b139e1c40cba59077516734ff09f	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
23	0xe8a70a8969bfe897e656ad3ac1fc4950bd751566	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ceff2f5138fc59eb925d270b8a7a9c02a1810f2 QuickSwap Delete label? V3 Pool Delete label?	58
2	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	34
3	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	32
4	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	30
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	27
6	0x3974fbdc22741a1632e024192111107b202f214f	24
7	0x370404a2a57edfbeaf16dc8ef8e2d1b0a2a9da15 QuickSwap Delete label? V3 Pool Delete label?	16
8	0x5928f9f61902b139e1c40cba59077516734ff09f	12
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	11
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	9
12	0x0e3eb2c75bd7dd0e12249d96b1321d9570764d77 QuickSwap Delete label? V3 Pool Delete label?	8
13	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
14	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	7
15	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
16	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3
17	0xf74a7fe115e2154bb9a85adbcd507844429ac155	2
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xdb975b96828352880409e86d5ae93c23c924f812 QuickSwap Delete label? V3 Pool Delete label?	2
23	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
24	0xd0454428ecd868a9ac615125fcbdb5da9027436e	1
25	0x360b9726186c0f62cc719450685ce70280774dc8	1